1
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
571,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 160 - Director → ME
2018-10-31 ~ 2025-03-21IIF 65 - Secretary → ME
2
GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
STEPSTAND LIMITED - 1993-09-27
LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
C/o Moorfields, 88 Wood Street, LondonDissolved Corporate (1 parent, 5 offsprings)
Officer
2002-09-25 ~ 2005-03-24IIF 91 - Secretary → ME
3
TYROLESE (79) LIMITED - 1987-07-01
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
295,381 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 157 - Director → ME
2018-10-31 ~ 2025-03-21IIF 43 - Secretary → ME
4
ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
ASHTON CONTAINERS LIMITED - 1981-12-31
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,350,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 154 - Director → ME
2018-10-31 ~ 2025-03-21IIF 31 - Secretary → ME
5
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
20,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 140 - Director → ME
2018-10-31 ~ 2025-03-21IIF 27 - Secretary → ME
6
TRUSHELFCO (NO.3178) LIMITED - 2005-11-04
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 165 - Director → ME
7
TRUSHELFCO (NO.3261) LIMITED - 2006-11-15
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 207 - Director → ME
8
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 185 - Director → ME
9
SIGNATURE AVIATION LIMITED - 2019-11-22
DRAFTPORT LIMITED - 1983-03-01
MULCOTT BELTING COMPANY LIMITED - 2019-08-14
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 218 - Director → ME
10
TRUSHELFCO (NO.3258) LIMITED - 2006-11-15
3rd Floor 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 208 - Director → ME
11
EVER 1114 LIMITED - 1999-04-28
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 184 - Director → ME
12
DEALSTORES LIMITED - 2000-12-14
BBA UK HOLDINGS LIMITED - 2000-12-14
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 217 - Director → ME
13
STOCKEARTH LIMITED - 2002-12-30
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 180 - Director → ME
14
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 190 - Director → ME
15
1 More London Place, LondonDissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 214 - Director → ME
16
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 187 - Director → ME
17
HEATEARTH LIMITED - 2001-01-11
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 162 - Director → ME
18
TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 191 - Director → ME
19
47 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 213 - Director → ME
2008-08-13 ~ 2012-01-03IIF 96 - Secretary → ME
20
TRUSHELFCO (NO.2835) LIMITED - 2001-09-06
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 220 - Director → ME
21
TEXTAR LIMITED - 2000-11-21
1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 174 - Director → ME
22
TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
RASPDIRE LIMITED - 1995-04-25
MINTEX DON LIMITED - 2000-10-27
CORRAIL LIMITED - 1987-11-04
1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 211 - Director → ME
23
ARACHNIA LIMITED - 1985-04-29
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 197 - Director → ME
24
BBA AVIATION LIMITED - 2006-11-17
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 194 - Director → ME
25
BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
MFI FURNITURE CENTRES LIMITED - 1987-12-09
BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 12 offsprings)
Officer
2008-08-13 ~ 2013-01-31IIF 222 - Director → ME
26
GUTHRIE NOMINEES LIMITED - 1992-01-28
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2008-08-13 ~ 2013-01-31IIF 178 - Director → ME
27
DON INTERNATIONAL LIMITED - 2000-10-27
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 172 - Director → ME
28
BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 10 offsprings)
Officer
2008-08-13 ~ 2013-01-31IIF 195 - Director → ME
29
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-13 ~ 2013-01-31IIF 163 - Director → ME
30
SCANDURA LIMITED - 2010-07-06
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 164 - Director → ME
31
MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 169 - Director → ME
32
MINTEX (EXPORTS) LIMITED - 2000-10-27
MINTEX LIMITED - 1990-07-20
C/o Tc Group, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 186 - Director → ME
33
HAVENGULF LIMITED - 1990-06-22
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2,207,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 126 - Director → ME
2018-10-31 ~ 2025-03-21IIF 35 - Secretary → ME
34
ASH GROUP LIMITED(THE) - 1991-02-06
ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31IIF 179 - Director → ME
35
BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 192 - Director → ME
36
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 193 - Director → ME
37
SINGLEMOST LIMITED - 1990-11-27
SCA SPICERS HOLDING LIMITED - 1993-07-29
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
46,312,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 143 - Director → ME
2018-10-31 ~ 2025-03-21IIF 26 - Secretary → ME
38
ALLPAK INTERNATIONAL LIMITED - 2008-12-04
HITCHEN, DALEY & CO. LIMITED - 1977-12-31
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,122,041 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 129 - Director → ME
2018-10-31 ~ 2025-03-21IIF 30 - Secretary → ME
39
DS SMITH PLASTICS LIMITED - 2020-03-02
Unit 7a-7b Madleaze Road, Gloucester, United KingdomActive Corporate (5 parents)
Officer
2018-10-31 ~ 2020-02-27IIF 13 - Secretary → ME
40
MAVERGATE LIMITED - 1979-12-31
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,233,543 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 130 - Director → ME
2018-10-31 ~ 2025-03-21IIF 69 - Secretary → ME
41
C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 198 - Director → ME
42
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2013-01-31IIF 200 - Director → ME
2007-12-17 ~ 2008-07-01IIF 77 - Secretary → ME
43
V. FARMER ENTERPRISES LIMITED - 2000-02-10
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 155 - Director → ME
2018-10-31 ~ 2025-03-21IIF 24 - Secretary → ME
44
BURGINHALL 916 LIMITED - 1996-10-01
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 215 - Director → ME
45
ALNERY NO. 1070 LIMITED - 1991-05-17
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 142 - Director → ME
2018-10-31 ~ 2025-03-21IIF 59 - Secretary → ME
46
DAVID S. SMITH PACKAGING LIMITED - 2001-09-17
ST REGIS PACKAGING LIMITED - 1993-04-30
TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
295,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 151 - Director → ME
2018-10-31 ~ 2025-03-21IIF 46 - Secretary → ME
47
DS SMITH (HOLDINGS) B.V. - 2005-09-27
Level 3 1 Paddington Square, LondonActive Corporate (2 parents)
Officer
2019-08-06 ~ 2025-03-21IIF 104 - Director → ME
48
Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 39 - Secretary → ME
49
SCA PACKAGING LIMITED - 2012-09-27
FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
REED PACKAGING LIMITED - 1991-04-08
Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 21 - Secretary → ME
50
REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
REED GROUP LIMITED - 1988-07-25
SCA AYLESFORD LIMITED - 1992-02-04
SCA HOLDING LIMITED - 2012-09-28
Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-63,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 51 - Secretary → ME
51
BRITISH SISALKRAFT LIMITED - 2006-02-02
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
975,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 152 - Director → ME
2018-10-31 ~ 2025-03-21IIF 18 - Secretary → ME
52
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 137 - Director → ME
2018-10-31 ~ 2025-03-21IIF 57 - Secretary → ME
53
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Officer
2019-01-22 ~ 2025-03-21IIF 133 - Director → ME
2019-01-22 ~ 2025-03-21IIF 64 - Secretary → ME
54
Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-251,850 GBP2023-04-30
Officer
2018-10-31 ~ 2019-10-29IIF 119 - Director → ME
2018-10-31 ~ 2025-03-21IIF 52 - Secretary → ME
55
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 138 - Director → ME
2018-10-31 ~ 2025-03-21IIF 45 - Secretary → ME
56
CONEW LIMITED - 2008-12-04
Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents, 45 offsprings)
Equity (Company account)
2,697,000 GBP2023-04-30
Officer
2018-10-31 ~ 2020-09-21IIF 111 - Director → ME
2018-10-31 ~ 2025-03-17IIF 29 - Secretary → ME
57
DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
ALNERY NO. 1130 LIMITED - 1991-11-15
Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
2,894,000 GBP2023-04-30
Officer
2018-10-31 ~ 2020-09-21IIF 117 - Director → ME
2018-10-31 ~ 2025-03-17IIF 23 - Secretary → ME
58
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
26,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 159 - Director → ME
2018-10-31 ~ 2025-03-21IIF 56 - Secretary → ME
59
A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
5,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 48 - Secretary → ME
60
LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
LINPAC CONTAINERS LIMITED - 2004-11-22
Level 3 1 Paddington Square, London, United KingdomActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
29,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 49 - Secretary → ME
61
ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
ST. REGIS PAPER COMPANY LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2018-10-31 ~ 2025-03-21IIF 41 - Secretary → ME
62
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
19,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 150 - Director → ME
2018-10-31 ~ 2025-03-21IIF 63 - Secretary → ME
63
BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
THE BAYSFORD PRESS LIMITED - 1995-05-22
JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
SCA RECYCLING UK LIMITED - 2012-09-28
Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
22,000 GBP2022-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 20 - Secretary → ME
64
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 147 - Director → ME
2018-10-31 ~ 2025-03-21IIF 36 - Secretary → ME
65
ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
ASHTON PAPER MILL LIMITED - 1983-11-04
DS SMITH FINANCE LIMITED - 2008-10-07
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 141 - Director → ME
2018-10-31 ~ 2025-03-21IIF 22 - Secretary → ME
66
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 131 - Director → ME
2018-10-31 ~ 2025-03-21IIF 42 - Secretary → ME
67
ALNERY NO. 1534 LIMITED - 1996-03-19
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 156 - Director → ME
2018-10-31 ~ 2025-03-21IIF 54 - Secretary → ME
68
ALNERY NO.1754 LIMITED - 1998-08-26
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 158 - Director → ME
2018-10-31 ~ 2025-03-21IIF 66 - Secretary → ME
69
ALNERY NO. 1315 LIMITED - 1994-07-27
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
84,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 135 - Director → ME
2018-10-31 ~ 2025-03-21IIF 28 - Secretary → ME
70
DS SMITH FOAMS UK LIMITED - 2020-03-02
Cornhill Close, Lodge Farm Industrial Estate, Northampton, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-10-31 ~ 2020-02-27IIF 15 - Secretary → ME
71
TRIPAC ENGINEERING LIMITED - 2008-06-03
167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (4 parents)
Equity (Company account)
28,139 GBP2024-12-31
Officer
2018-10-31 ~ 2020-02-27IIF 1 - Secretary → ME
72
ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 183 - Director → ME
73
LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
PITCOMP 179 LIMITED - 1999-02-22
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 70 - Secretary → ME
74
T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
HEPWORTH HEATING LIMITED - 1991-01-16
Westbrook House, Sharrowvale Road, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
1997-11-10 ~ 2000-07-25IIF 75 - Secretary → ME
75
ALNERY NO. 647 LIMITED - 1988-02-26
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 128 - Director → ME
2018-10-31 ~ 2025-03-21IIF 37 - Secretary → ME
76
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 171 - Director → ME
77
47 Esplanade, St Helier, JerseyActive Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 219 - Director → ME
2010-09-16 ~ 2012-01-03IIF 3 - Secretary → ME
78
BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
BOOKER EXPORT SERVICES LIMITED - 1976-12-31
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 209 - Director → ME
2008-08-28 ~ 2013-01-31IIF 99 - Secretary → ME
79
OPUS CARPETS LIMITED - 1976-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 212 - Director → ME
80
MARL INVESTMENT COMPANY LIMITED - 1982-10-27
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2008-08-13 ~ 2013-01-31IIF 199 - Director → ME
81
C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 167 - Director → ME
82
C/o Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (3 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31IIF 161 - Director → ME
83
GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 173 - Director → ME
84
GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 189 - Director → ME
85
HIGHAMS LIMITED - 1995-09-18
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 216 - Director → ME
86
TETTEX INSTRUMENTS LIMITED - 1997-09-04
BBA FLEET LIMITED - 1998-04-17
HARRY ASQUITH LIMITED - 1995-09-25
1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 175 - Director → ME
2008-08-28 ~ 2013-01-31IIF 103 - Secretary → ME
87
Hazlehead, Crowedge, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2001-04-30 ~ 2001-05-17IIF 105 - Director → ME
88
HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
Westbrook House, Sharrowvale Road, SheffieldDissolved Corporate (3 parents)
Officer
1997-11-10 ~ 2000-07-25IIF 79 - Secretary → ME
89
CHOQS 414 LIMITED - 2002-03-28
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2002-10-23 ~ 2006-01-27IIF 82 - Secretary → ME
90
H.C.B.-ANGUS LIMITED - 1995-01-10
1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 166 - Director → ME
91
MOTIVEPRIDE LIMITED - 1990-01-26
DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 145 - Director → ME
2018-10-31 ~ 2025-03-21IIF 25 - Secretary → ME
92
PITCOMP 364 LIMITED - 2005-06-23
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents)
Officer
2005-06-22 ~ 2006-01-27IIF 94 - Secretary → ME
93
LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
PITCOMP 225 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (8 parents)
Officer
2002-10-03 ~ 2006-01-27IIF 78 - Secretary → ME
94
LINDEN HOLDINGS PLC - 2007-03-14
NEDNIL PLC - 2001-02-19
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2002-09-25 ~ 2006-01-27IIF 92 - Secretary → ME
95
TOWERBARN PROJECTS LIMITED - 1999-01-04
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2002-09-25 ~ 2006-01-27IIF 93 - Secretary → ME
96
PITCOMP 97 LIMITED - 1994-01-07
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 80 - Secretary → ME
97
AMPLEVINE PLC - 1997-09-08
AMPLEVINE HOMES PLC - 1993-07-23
TERVIAN LIMITED - 1987-09-01
BEECHCROFT HOMES LIMITED - 1989-12-08
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2002-09-25 ~ 2006-01-27IIF 88 - Secretary → ME
98
PITCOMP 244 LIMITED - 2001-03-16
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 74 - Secretary → ME
99
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (7 parents)
Officer
2002-09-06 ~ 2006-01-27IIF 71 - Secretary → ME
100
PITCOMP 281 LIMITED - 2002-04-30
72 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)
Officer
2002-09-25 ~ 2006-01-27IIF 86 - Secretary → ME
101
LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
PITCOMP 224 LIMITED - 2006-06-27
LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2002-10-03 ~ 2006-01-27IIF 87 - Secretary → ME
102
PITCOMP 232 LIMITED - 2006-06-27
11 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (5 parents)
Officer
2002-10-03 ~ 2006-01-27IIF 83 - Secretary → ME
103
DURALAY LIMITED - 1986-03-24
TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 202 - Director → ME
104
LANGFERN PACKAGING LIMITED - 1989-10-16
ROSEQUEST LIMITED - 1984-12-07
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 122 - Director → ME
2018-10-31 ~ 2025-03-21IIF 40 - Secretary → ME
105
INHOCO 2893 LIMITED - 2005-09-13
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-5,088,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 127 - Director → ME
2018-10-31 ~ 2025-03-21IIF 33 - Secretary → ME
106
SPINGABLE LIMITED - 1980-12-31
MULTIPAK GRAPHICS LIMITED - 1999-12-13
MULTIGRAPHICS PLC - 2003-12-10
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,602,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 121 - Director → ME
2018-10-31 ~ 2025-03-21IIF 67 - Secretary → ME
107
INHOCO 3225 LIMITED - 2005-08-15
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 146 - Director → ME
2018-10-31 ~ 2025-03-21IIF 50 - Secretary → ME
108
HOLDEN HYDROMAN PLC - 1994-03-31
NONEHAY PLC - 2014-07-11
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 177 - Director → ME
2008-08-28 ~ 2013-01-31IIF 97 - Secretary → ME
109
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 196 - Director → ME
110
RAILKO LIMITED - 1994-03-31
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 221 - Director → ME
2008-08-28 ~ 2013-01-31IIF 98 - Secretary → ME
111
1-4 London Road, Spalding, LinconshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 170 - Director → ME
112
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 204 - Director → ME
113
P.C. COX (NEWBURY) LIMITED - 1997-05-13
P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 201 - Director → ME
114
Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, SurreyActive Corporate (6 parents)
Equity (Company account)
128 GBP2023-12-31
Officer
2002-10-03 ~ 2006-01-27IIF 72 - Secretary → ME
115
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,613,575 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 124 - Director → ME
2018-10-31 ~ 2025-03-21IIF 47 - Secretary → ME
116
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 148 - Director → ME
2018-10-31 ~ 2025-03-21IIF 60 - Secretary → ME
117
PERFORMANCE PLASTICS LIMITED - 1988-02-12
PERPLAS LTD - 1994-03-31
C/o Tc Bulley Limited 1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 203 - Director → ME
2008-08-28 ~ 2013-01-31IIF 101 - Secretary → ME
118
SIGNATURE AVIATION PLC - 2021-06-09
BBA GROUP PLC - 2006-11-17
BBA AVIATION PLC - 2019-11-22
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents, 30 offsprings)
Officer
2008-09-01 ~ 2012-12-31IIF 84 - Secretary → ME
119
T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
Level 10, 255 Blackfriars Road, London, EnglandActive Corporate (5 parents, 12 offsprings)
Officer
2014-11-05 ~ 2015-05-28IIF 107 - Director → ME
120
SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
Level 10 255 Blackfriars Road, London, EnglandActive Corporate (12 parents, 26 offsprings)
Officer
2014-11-24 ~ 2015-05-28IIF 4 - Secretary → ME
121
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Officer
2018-10-31 ~ 2025-03-21IIF 125 - Director → ME
2018-10-31 ~ 2025-03-21IIF 55 - Secretary → ME
122
ALNERY NO.648 LIMITED - 1988-02-29
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,708,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 144 - Director → ME
2018-10-31 ~ 2025-03-21IIF 62 - Secretary → ME
123
TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
DS SMITH PAPER LIMITED - 2011-06-01
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 153 - Director → ME
2018-10-31 ~ 2025-03-21IIF 53 - Secretary → ME
124
BBA ELASTOMERS LTD. - 1995-05-31
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 188 - Director → ME
125
SYNTERIALS P L C LIMITED - 2014-07-11
SYNTERIALS P L C - 2014-07-11
C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, LincolnshireDissolved Corporate (3 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 176 - Director → ME
2008-08-28 ~ 2013-01-31IIF 95 - Secretary → ME
126
HEPWORTH PROPERTIES LIMITED - 2001-11-23
TAPTON ESTATES LIMITED - 1989-06-27
MADELA LIMITED - 1989-03-21
HEPWORTH PROPERTY LIMITED - 1989-07-10
Horseshoe Hill House Horseshoe Hill, Burnham, SloughActive Corporate (2 parents)
Equity (Company account)
265,314 GBP2024-12-31
Officer
1997-09-19 ~ 2001-06-11IIF 81 - Secretary → ME
127
3rd Floor, 105 Wigmore Street, LondonDissolved Corporate (2 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 182 - Director → ME
128
SOVEX MARSHALL LIMITED - 1989-04-03
FORWARD TEXTILES LIMITED - 1995-09-18
VALCOVE LIMITED - 1990-01-01
1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 168 - Director → ME
129
SARKYPRAN LIMITED - 1997-10-16
PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
HAGUES TEXTILES LIMITED - 1980-12-31
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents, 1 offspring)
Officer
2008-08-28 ~ 2013-01-31IIF 205 - Director → ME
2008-08-28 ~ 2013-01-31IIF 102 - Secretary → ME
130
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (6 parents, 7 offsprings)
Officer
2008-06-18 ~ 2013-01-31IIF 181 - Director → ME
131
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2020-05-29 ~ 2025-03-21IIF 120 - Director → ME
2018-10-31 ~ 2025-03-21IIF 16 - Secretary → ME
132
INHOCO 3146 LIMITED - 2004-12-14
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 136 - Director → ME
2018-10-31 ~ 2025-03-21IIF 32 - Secretary → ME
133
Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents)
Fixed Assets (Company account)
0 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 17 - Secretary → ME
134
Level 3 1 Paddington Square, London, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-27,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 19 - Secretary → ME
135
Level 3 1 Paddington Square, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-21,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 44 - Secretary → ME
136
WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
6,101,246 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 123 - Director → ME
2018-10-31 ~ 2025-03-21IIF 38 - Secretary → ME
137
SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20
DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
DS SMITH RECYCLING LIMITED - 2012-08-02
TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
931,874 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 134 - Director → ME
2018-10-31 ~ 2025-03-21IIF 68 - Secretary → ME
138
H.C. LEASING LIMITED - 1993-09-02
GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
- Nottingham Road, Belper, DerbyshireActive Corporate (4 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-07-25IIF 73 - Secretary → ME
139
HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
INTERCEDE 114 LIMITED - 1983-06-14
HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
- Nottingham Road, Belper, DerbyshireActive Corporate (4 parents, 1 offspring)
Officer
1997-11-10 ~ 2000-07-25IIF 89 - Secretary → ME
140
TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
- Nottingham Road, Belper, DerbyshireActive Corporate (3 parents)
Officer
1997-11-10 ~ 2000-07-25IIF 90 - Secretary → ME
141
FORWARD TEXTILES LIMITED - 1990-01-01
1-4 London Road, Spalding, LincolnshireDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 206 - Director → ME
142
Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (4 parents)
Officer
2008-08-28 ~ 2013-01-31IIF 210 - Director → ME
2008-08-28 ~ 2013-01-31IIF 100 - Secretary → ME
143
LINDEN LIMITED - 2007-07-02
TRY HOMES LIMITED - 2020-01-10
11 Tower View, Kings Hill, West Malling, KentActive Corporate (4 parents, 4 offsprings)
Officer
2002-09-06 ~ 2006-01-27IIF 76 - Secretary → ME
144
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
36,000 GBP2023-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 139 - Director → ME
2018-10-31 ~ 2025-03-21IIF 34 - Secretary → ME
145
WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
Level 3 1 Paddington Square, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,240,000 GBP2024-04-30
Officer
2018-10-31 ~ 2025-03-21IIF 132 - Director → ME
2018-10-31 ~ 2025-03-21IIF 61 - Secretary → ME
146
WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
Linden House, Guards Avenue, Caterham, SurreyDissolved Corporate (7 parents)
Officer
2005-12-12 ~ 2006-01-27IIF 85 - Secretary → ME